Address History: 30041 Hillside Terrace, San Juan Capistrano, CA 92675;
7 Padre Place, Ladera Ranch, CA 92694;
Lake Forest, IL 60045;
Vernon Hills, IL 60061
Relatives & Associates: Krista Nicholds
Phone Numbers: (847) 680-1634
Address History: 30001 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30141 Hillside Terrace, San Juan Capistrano, CA 92675;
660 Newport Center Drive Ste 850, Newport Beach, CA 92660;
Santa Ana, CA 92705;
Tustin, CA 92782
Aliases (AKA): Samedar L Sawan
Relatives & Associates: Patricia Buchanan
Cameron Kosmides
Mildred Kosmides
Ralph Kosmides
Adrienne Sawan
Email Addresses: cko****@gmail.com,
dis****@gmail.com,
sam****@rubys.com
Address History: 30205 Hillside Terrace, San Juan Capistrano, CA 92675;
19707 Po Box, Irvine, CA 92623;
Orange, CA 92868
Phone Numbers: (949) 240-0304
Address History: 155 Matisse Circle, Aliso Viejo, CA 92656;
11851 Westminster Avenue, Garden Grove, CA 92843;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
Orange, CA 92869
Email Addresses: sha****@cox.net
Address History: 30042 Hillside Terrace, San Juan Capistrano, CA 92675;
6714 E De Leon Street, Long Beach, CA 90815;
Philadelphia, PA 19104
Email Addresses: emi****@aim.com
Address History: 29942 Hillside Terrace, San Juan Capistrano, CA 92675;
18301 Von Karman Avenue Suite 250, Irvine, CA 92612;
Newport Beach, CA 92660;
Las Vegas, NV 89178
Address History: 30193 Hillside Terrace, San Juan Capistrano, CA 92675;
2 Tarleton Lane, Ladera Ranch, CA 92694;
Palos Verdes Estates, CA 90274;
Rancho Palos Verdes, CA 90275
Address History: 30031 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 23511 Aliso Creek Road, Aliso Viejo, CA 92656;
211 Turtle Crest Drive, Irvine, CA 92603;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 30196 Hillside Terrace, San Juan Capistrano, CA 92675;
33921 Nauticus Isle, Dana Point, CA 92629;
Glendale, CA 91208;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Guy R Schmidt,
Guy R Schmith
Email Addresses: guy****@live.com
Address History: 30176 Hillside Terrace, San Juan Capistrano, CA 92675;
6736 E Espanita Street, Long Beach, CA 90815;
Porter Ranch, CA 91326;
Torrance, CA 90501
Address History: 30136 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-2492
Address History: 29981 Hillside Terrace, San Juan Capistrano, CA 92675;
2124 P/O Box, Mission Viejo, CA 92690;
Monterey Park, CA 91755;
Newport Beach, CA 92663;
San Diego, CA 92101
Aliases (AKA): Etta Glynn
Address History: 30156 Hillside Terrace, San Juan Capistrano, CA 92675;
831 Turtle Crest Drive, Irvine, CA 92603
Email Addresses: dav****@yahoo.com
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Anne Osullivan
Clare Osullivan
James Osullivan
Michael Osullivan
Patrick Osullivan
Email Addresses: ceo****@usfca.edu,
jam****@aug.com
Address History: 29921 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30032 Hillside Terrace, San Juan Capistrano, CA 92675;
5952 Las Virgenes Road Apartment 768, Calabasas, CA 91302;
Covina, CA 91722;
Laguna Hills, CA 92653;
Rancho Cucamonga, CA 91730
Aliases (AKA): Nicole Tyagi,
Nicole M Tyagi
Relatives & Associates: Andrea Espindola
Jennifer Espindola
Roman Espindola
Sushil Tyagi
Vishal Tyagi
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
46 La Cresta Drive, Petaluma, CA 94952
Relatives & Associates: Katherine Croxton
Michael Croxton
Paul Croxton
Thomas Croxton
Valerie Croxton
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
309 W Naomi Avenue, Arcadia, CA 91007;
Monrovia, CA 91016;
Santa Fe, NM 87501
Phone Numbers: (949) 493-9872
Email Addresses: ric****@blackplanet.com,
ric****@comcast.com
Address History: 30122 Hillside Terrace, San Juan Capistrano, CA 92675;
4075 Po Box, Mission Viejo, CA 92690;
Vista, CA 92083;
Colbert, WA 99005;
Mead, WA 99021
Aliases (AKA): Deborah Ann Yates-Panferov,
Deborah Ann Yatespanferov
Relatives & Associates: Jyenny Babcock
Cherell Diamond
Eugenii Panferov
Deborah Pecorari
Susan Powers
Address History: 20361 Amapola Avenue, Orange, CA 92869;
1309 S Porter Street, Gilbert, AZ 85296;
Mesa, AZ 85201;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Melissa Chiavetta
Relatives & Associates: Andy Chiavetta
Bob Chiavetta
Jeri Chiavetta
Michael Chiavetta
Michael Chiavetta
Email Addresses: bob****@goodnet.com,
mad****@netscape.net,
mad****@yahoo.com
Address History: 30185 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9074
Address History: 30126 Hillside Terrace, San Juan Capistrano, CA 92675;
11711 Lakewood Boulevard Apt 204, Downey, CA 90241;
La Habra, CA 90631;
Mission Viejo, CA 92692
Relatives & Associates: Elizabeth Cooley
Elizabeht Mason
Brandon Yarborough
Bruce Yarborough
Bruce Yarborough
Address History: 30126 Hillside Terrace, San Juan Capistrano, CA 92675;
11711 Lakewood Boulevard Apt 204, Downey, CA 90241
Relatives & Associates: Brandon Yarborough
Bruce Yarborough
Bruce Yarborough
Shannon Yarborough
Cheryl Yarbrough
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